Dubai Police arrest a fraud that uses “magic ink” to deceive its victims

The Anti -Fraud Center team in the General Administration of Investigations and Criminal Investigation in Dubai Police was able to arrest a fraud of Asian nationality, which was involved in fraud crimes by using the “magic ink” to deceive its victims, by deluding them with his ability to facilitate their obtaining bank loans in exchange for money, then handed them a fake documents printed with the “magic ink” that disappears after time Short than obtaining documents.

The disclosure of the case came within the framework of the “Be aware of fraud” campaign, which was launched by the General Administration of Investigations and Criminal Investigation in the context of strengthening societal awareness.

On the details, the Dubai Police explained that the Anti -Fraud Center arrested the fraud after receiving reports from the victims about his crimes, explaining that he was able to deceive them by printing his identification cards “Business Card”, and a functional card that will hold the bank’s identity.

Dubai Police indicated that the fraudster was able to deceive the victims in two ways, the first is to persuade them to sign documents such as “File Opening Fees” in exchange for obtaining money as a result of that, and the second method is to obtain a check of the customer who gives data using the “magic ink” pen, except for the signature of the victim signed by a pen in the ordinary ink, then the fraudulent after the disappearance of the magic ink adds its name Personal and new financial value for the check, based on his knowledge of the bank balance of the victim and then dispensed.

Dubai Police called on members of society to be careful and cautious against falling victims to modern fraud methods, and not to deal with any unofficial party or individuals claiming the ability to facilitate bank transactions in exchange for sums of money.

Dubai Police stressed the need to always verify the fact that the representative of the banking or financial institution by verifying the official identity card, and used the special pen to fill any forms or checks, and contact the financial institution.